| Entity Name: | CENTRAL P&L HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CENTRAL P&L HOLDINGS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Jul 2000 (25 years ago) |
| Date of dissolution: | 31 Dec 2008 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Dec 2008 (16 years ago) |
| Document Number: | P00000068339 |
| FEI/EIN Number |
593658651
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16945 NORTHCHASE DR, STE 2100, HOUSTON, TX, 77060 |
| Mail Address: | 115 S JEFFERSON RD.,, WHIPPANY, NJ, 07981, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIELD DAVID T | CO | 16945 NORTHCHASE DR, STE 2100, HOUSTON, TX, 77060 |
| FIELD DAVID T | President | 16945 NORTHCHASE DR, STE 2100, HOUSTON, TX, 77060 |
| BADEN PAMELA | CO | 16945 NORTHCHASE DR, STE 2100, HOUSTON, TX, 77060 |
| BADEN PAMELA | President | 16945 NORTHCHASE DR, STE 2100, HOUSTON, TX, 77060 |
| HOPKINS DANIEL | Vice President | 16945 NORTHCHASE DR, STE 2100, HOUSTON, TX, 77060 |
| HOPKINS DANIEL | Secretary | 16945 NORTHCHASE DR, STE 2100, HOUSTON, TX, 77060 |
| BEGLEITER STEVEN | Director | 383 MADISON AVENUE, NEW YORK, NY, 101790024 |
| DUNLEAVY FRANCIS | Director | 383 MADISON AVENUE, NEW YORK, NY, 101790024 |
| WACHTEL ELI T | Director | 383 MADISON AVENUE, NEW YORK, NY, 101790024 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-12-31 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS DPC ATLANTIS, LLC. MERGER NUMBER 700000093057 |
| CHANGE OF MAILING ADDRESS | 2008-03-04 | 16945 NORTHCHASE DR, STE 2100, HOUSTON, TX 77060 | - |
| REINSTATEMENT | 2008-03-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-04 | 16945 NORTHCHASE DR, STE 2100, HOUSTON, TX 77060 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2006-12-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-29 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| Merger | 2008-12-31 |
| REINSTATEMENT | 2008-03-04 |
| REINSTATEMENT | 2006-12-12 |
| ANNUAL REPORT | 2005-07-22 |
| ANNUAL REPORT | 2004-03-29 |
| ANNUAL REPORT | 2003-04-18 |
| ANNUAL REPORT | 2002-05-10 |
| ANNUAL REPORT | 2001-04-17 |
| Domestic Profit | 2000-07-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
